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Flatmead Limited

01414455

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
52 / 100

Notable Risks

30/30
Filing
10/30
Financial
12/40
Risk
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

Chrislyn House, 14 Rosemary Road, Clacton On Sea, CO15 1NX
Incorporated 12/02/1979

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

86900
Other human health activities
87300
Residential care activities for the elderly and disabled

Officers

Mr Davin Dhanji Samji

director · Since 20/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Mr Davin Dhanji Samji

secretary · Since 20/02/2023

Also on 5 other boards

Davin Dhanji Samji

secretary · Since 20/02/2023

Davin Dhanji Samji

director · Since 20/02/2023

British · England · Age 39

Former

Jack Green

director · Resigned 31/07/1994

Alan David Hopgood

director · Resigned 31/07/1994

Christine Angela Hopgood

director · Resigned 08/04/2005

Lynda Elaine Green

director · Resigned 08/04/2005

Lynda Elaine Green

secretary · Resigned 06/07/2018

Karen Stanton

director · Resigned 20/02/2023

Bronte Shauna Stanton

secretary · Resigned 20/02/2023

Persons with Significant Control

Chrislyn House Ltd

75–100% shares
75–100% votes
Appoint directors

14, Rosemary Road, Clacton-On-Sea, CO15 1NX

Reg: 14069288 · Companies House England And Wales · Limited Liability Company

Notified 20/02/2023

Former PSCs

Ms Karen Stanton

Ceased 20/02/2023

Charges4 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 04/04/2025Registered 07/04/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 03/05/2023Registered 05/05/2023
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/03/2023Registered 20/03/2023
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED (COMPANY NUMBER 10825314)

Created 20/02/2023Registered 07/03/2023
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED (COMPANY NUMBER 10825314)

Created 20/02/2023Registered 23/02/2023Satisfied 07/03/2023
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/02/2023Registered 20/02/2023Satisfied 23/02/2023
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/11/2022Registered 30/11/2022Satisfied 20/02/2023
charge
satisfied

BARCLAYS BANK PLC

Created 08/04/2005Registered 27/04/2005Satisfied 07/02/2023
charge
satisfied

BARCLAYS BANK PLC

Created 27/12/2001Registered 03/01/2002Satisfied 07/02/2023
charge
satisfied

BARCLAYS BANK PLC

Created 27/02/1985Registered 11/03/1985Satisfied 07/02/2023
charge
satisfied

BARCLAYS BANK PLC

Created 27/02/1985Registered 11/03/1985Satisfied 07/02/2023

Insolvency History1 case

corporate voluntary arrangement

D.R. Oakes (practitioner)

Change History

officer appointedSAMJI, Davin Dhanji
2026-09-10
officer appointedSAMJI, Davin Dhanji
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Chrislyn House
2026-09-10

CHRISLYN HOUSE

post townClacton On Sea
2026-09-10

CLACTON ON SEA

CompanyRankvs 45693+ SIC 86900 peers
20

Financial strength32th percentile among SIC peers · 8/25
Employees12th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

£321k

Cash in the bank

Net Current Assets

£110k

Working capital

Current Assets

Current Liabilities

£211k

Fixed Assets

£264k

0avg. employees-21

Balance Sheet

Assets less current liabilities£374k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£31k
20231.13

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

25/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/202560 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20259 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

19/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20249 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20238 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20235 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/05/202382 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/03/202383 pages · PDF
MR04

mortgage satisfy charge full

07/03/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/03/202355 pages · PDF
Director resigned

termination director company with name termination date

02/03/20231 page · PDF
TM02

termination secretary company with name termination date

02/03/20231 page · PDF
PSC07

cessation of a person with significant control

02/03/20231 page · PDF
MR04

mortgage satisfy charge full

23/02/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/02/202355 pages · PDF
PSC02

notification of a person with significant control

20/02/20232 pages · PDF
AP03

appoint person secretary company with name date

20/02/20232 pages · PDF
Director appointed

appoint person director company with name date

20/02/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/02/202355 pages · PDF
MR04

mortgage satisfy charge full

20/02/20231 page · PDF
MR04

mortgage satisfy charge full

07/02/20231 page · PDF
MR04

mortgage satisfy charge full

07/02/20231 page · PDF
MR04

mortgage satisfy charge full

07/02/20231 page · PDF
MR04

mortgage satisfy charge full

07/02/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/11/202282 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20193 pages · PDF
PSC changed

change to a person with significant control

01/02/20192 pages · PDF
AP03

appoint person secretary company with name date

06/07/20182 pages · PDF
TM02

termination secretary company with name termination date

06/07/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20183 pages · PDF
AAMD

accounts amended with accounts type total exemption small

24/07/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20134 pages · PDF
Address changed

change registered office address company with date old address

25/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20108 pages · PDF
363a

legacy

19/05/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20086 pages · PDF
363a

legacy

19/05/20083 pages · PDF
288c

legacy

19/05/20081 page · PDF
287

legacy

26/11/20071 page · PDF
363a

legacy

14/06/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20076 pages · PDF
363s

legacy

23/05/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20066 pages · PDF
363s

legacy

25/05/20057 pages · PDF
395

legacy

27/04/20059 pages · PDF
MEM/ARTS

memorandum articles

15/04/200510 pages · PDF
155(6)a

legacy

15/04/20055 pages · PDF
155(6)a

legacy

15/04/20056 pages · PDF
RESOLUTIONS

resolution

15/04/20057 pages · PDF
RESOLUTIONS

resolution

15/04/20052 pages · PDF
288a

legacy

15/04/20052 pages · PDF
288b

legacy

15/04/20051 page · PDF
288b

legacy

15/04/20051 page · PDF
403a

legacy

12/04/20051 page · PDF
403a

legacy

12/04/20051 page · PDF
287

legacy

16/03/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20055 pages · PDF
363s

legacy

01/06/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20045 pages · PDF
363s

legacy

22/05/20038 pages · PDF
288c

legacy

22/05/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20026 pages · PDF
363s

legacy

30/05/20028 pages · PDF
395

legacy

03/01/20024 pages · PDF
363s

legacy

17/05/20017 pages · PDF
Accounts filed

accounts with accounts type small

08/03/20016 pages · PDF
363s

legacy

31/05/20007 pages · PDF
Accounts filed

accounts with accounts type small

24/05/20007 pages · PDF
1.4

liquidation voluntary arrangement completion

29/02/20004 pages · PDF
363s

legacy

01/06/19995 pages · PDF
Accounts filed

accounts with accounts type small

16/04/19996 pages · PDF
1.3

liquidation cva supervisors abstract of receipts payments with brought down date

11/01/19993 pages · PDF